Articles with tag like: EBA

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AIB to categorise its lending activities based on sustainability

News | Payments General | 26 Jul 2021

AIB has announced it will start categorising its lending activities and loan book on the basis of sustainability.

banks, EBA, regulation

EU might create a new AML watchdog

News | Digital Identity, Security & Online Fraud | 09 Jul 2021

Brussels might have plans to strip the European Banking Authority of all its anti-money laundering duties and hand them to a new EU anti-money laundering watchdog.

regulation, AML, EBA, fraud prevention

AxiomSL Launches Environmental, Social and Governance (ESG) solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2021

UK-based AxiomSL has launched a new Environmental, Social and Governance (ESG) solution to automate compliance with new sustainability and social impact reporting.

EBA, compliance, ESG, risk management

The European Banking Authority takes deep dive into banks' use of regtech

News | Payments General | 30 Jun 2021

The European Banking Authority (EBA) has agreed that banks’ increasing dependence on regtech to automate fraud checks and send data to regulators may need common rules to encourage wider use.

EBA, regtech, compliance, data

EBA report on request to pay shows interesting results

News | Online & Mobile Banking | 25 Jun 2021

The Euro Banking Association (EBA) has released a report on the corporate perspective on request to pay.

EBA, Request to Pay, POS, ecommerce, e-invoicing, study

EBA consults on cooperation and information exchange in the area of AML/CFT

News | Digital Identity, Security & Online Fraud | 28 May 2021

The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.

EBA, AML, banks, data sharing, money laundering

Will pan-European collaboration take payment fraud combatting to the next level?

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2021

Thomas Egner, the Secretary General of the Euro Banking Association, develops on how PSPs started to engage in collective fraud combatting initiatives, both at national and pan-European levels 

PSP, COVID-19, scam, EBA, SEPA, fraud prevention, fraud detection, data, instant payments, IBAN

EBA published its Risk Dashboard for the last quarter of 2020

News | Payments General | 31 Mar 2021

The European Banking Authority (EBA) has published its Risk Dashboard for the last quarter of 2020.

EBA, data, risk management, cybercrime

EBA identifies creditworthiness assessments and digitalisation as some consumer trends for 2020/2021

News | Payments General | 11 Mar 2021

The European Banking Authority (EBA) has identified topical issues including irresponsible lending, creditworthiness assessments, and digitalisation in its Consumer Trends Report for 2020/2021.


EBA, contactless payments, bank account, COVID-19, lending

The EBA opens public consultation on how to grant authorisation as credit institution

News | E-invoicing, SCF & E-procurement | 11 Mar 2021

The European Banking Authority (EBA) has published a Consultation Paper on its Guidelines on a common assessment methodology for granting authorisation as a credit institution. 

EBA, regulation

European Banking Authority hit by cyberattack

News | Digital Identity, Security & Online Fraud | 08 Mar 2021

The European Banking Authority (EBA) has been the subject of a cyber-attack against its Microsoft Exchange Servers, which is affecting many organisations worldwide, according to its official press release.

EBA, cybersecurity, data protection

EBA publishes guidelines on ML/TF risk factors

News | Digital Identity, Security & Online Fraud | 02 Mar 2021

The EBA has published its final revised Guidelines on money laundering and terrorist financing risk factors. 

EBA, money laundering, terrorist financing, AML, PISP, AISP, financial institutions

The Global Supply Chain Finance Forum to update its Standard Definitions

News | E-invoicing, SCF & E-procurement | 03 Feb 2021

The Global Supply Chain Finance Forum (GSCFF) has announced plans to update its Standard Definitions for Techniques of Supply Chain Finance (Standard Definitions).

GSCFF, standard definitions, SCF, BAFT, FCI, ICC, ITFA, EBA, cpu, dd, bpu

EBA to introduce new EU supply chain rules

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The European Banking Authority has announced it will introduce tougher standards for banks that aid in Europe’s supply chains.

EBA, SCF, banking, financing framework, balance sheet, lobbying, legislation

EBA calls for strengthening the connection between the EU legal frameworks on AML/CFT, DGSD

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

The European Banking Authority (EBA) has published an Opinion on how to strengthen the connection between the EU legal frameworks on anti-money laundering and terrorist financing, and deposit protection.

European Banking Authority, EBA, money laundering, regulatory frameworks, AMLD, payout, fraud prevention, money launderers

EBA reactivates relief measures for pandemic-hit banks, Reuters

News | Payments General | 03 Dec 2020

European Union regulator EBA has revived guidance to allow banks to grant a new round of loan repayment holidays to coronavirus-hit customers, according to Reuters.

EBA, relief measures, pandemic, banks, Reuters, EU, COVID-19, economy, loans, European Banking Authority

Euro Banking Association, McKinsey publish white paper on the future of banks in payments

News | Payments General | 25 Nov 2020

The Euro Banking Association (EBA) and McKinsey & Company have published a joint white paper on the future of banks in payments.

EBA, McKinsey & Company, partnership, banks, payments, Europe, banking industry, account services, white paper

The SMART2 forum releases publications on the detection and prevention of payment fraud

News | Payments General | 25 Nov 2020

The SCT Inst Migration Action Round Table (SMART2), has released two new publications on the detection and prevention of payment fraud.

SMART2, EBA, Euro Banking Association, payment fraud, fraud prevention, gift cards, SCT Inst Scheme, PSPs, closed-loop cards

Banks report an increased use of COVID-19 moratoria and public guarantees

News | Payments General | 23 Nov 2020

The European Banking Authority (EBA) has published a first assessment of the use of COVID-19 moratoria and public guarantees across the EU banking sector.

COVID-19, loans, banks, EBA, moratoria, public guarantees, loan repayments, public guarantee schemes, fiscal measures

Open Banking: how can third party providers succeed?

Voice of the Industry | Online & Mobile Banking | 20 Nov 2020

Dr. Ruth Wandhöfer, Strategic Adviser for ETPPA, talks about the way TPPs can approach Open Banking for ensuring success, including problems to solve and strategies to implement

ETTPA, third party providers, Europe, TPPs, Open Banking, PIS, PSD2, EBA, API